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Company dossier

SCI MIKA

FRANCE · COMPANY · INCORPORATED 2007-06-13
KYBE ID: FR-498412675 · 498412675 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MIKA

fr_insee

Registration498412675

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-06-13

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Registered address18 AV BUGEAUD, 75016 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

30 total

BERNARD MAURYdissolved CATHERINE IMBERTdissolved CLAUDE MEYERdissolved EDEN SEBAGdissolved ELIA SEBAGdissolved elon sylvain sebagactive ESMERALDAdissolved EVA TAUBactive GENESYS CAPITALdissolved GENESYS CAPITAL INVESTMENTS SARLdissolved INTER BUSINESSdissolved JEAN-LUC DOUNNADOUdissolved JOHANNA ESTHER BELILTYdissolved JOSEPH PATRICK SALABIactive MIKEMONAdissolved NATHALIE MAAREKactive [ND]dissolved OMNIJURIS P.C.L.dissolved PHARMACIE BUGEAUDdissolved PIERRE JANNINactive

+10 more

Connections

5 links

Shared operator — likely the same administrator

SCI ANCOMIShared officer / director · 6 share this SCI LUCKYShared officer / director · 6 share this MC INVESTShared officer / director · 6 share this ANCOShared officer / director · 6 share this SCI MAILLOTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MICKAEL DAVID CHERKI	Directeur	—	France registry
CORINNE EL HADAD	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100